Leon Douglas v. Keara Muzzin
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Opinion
NOT RECOMMENDED FOR PUBLICATION File Name: 22a0318n.06
No. 21-2801
UNITED STATES COURT OF APPEALS FILED FOR THE SIXTH CIRCUIT Aug 03, 2022 DEBORAH S. HUNT, Clerk
) LEON DOUGLAS, ) Plaintiff-Appellant, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE WESTERN ) DISTRICT OF MICHIGAN KEARA MUZZIN; RODGER MARTIN; ) KERRY GOBERT, Resident Unit Manager, ) OPINION Defendants-Appellees. ) )
Before: MOORE, WHITE, and BUSH, Circuit Judges.
MOORE, J., delivered the opinion of the court in which WHITE, J., joined. BUSH, J. (pp 26–41), delivered a separate dissenting opinion.
KAREN NELSON MOORE, Circuit Judge. Plaintiff Leon Douglas, who has been
incarcerated since 1972, has had a severe deformation of his left foot for his entire life. To manage
his pain, he wears special orthopedic shoes, but in 2012 prison officials prohibited him from
wearing the shoes when meeting with a visitor, and then confiscated them for forty-five days.
Douglas sued, and the district court ultimately granted summary judgment for Defendants on his
Americans with Disabilities Act (“ADA”) and Rehabilitation Act claims. We REVERSE and
REMAND for further proceedings consistent with this opinion. No. 21-2801, Douglas v. Muzzin et al.
I. BACKGROUND
A. Factual History
Douglas, an imprisoned person, has a severe left foot deformity. R. 85-1 (Douglas Aff. at
¶ 3) (Page ID #502). While incarcerated, he has repeatedly received permission from the Michigan
Department of Corrections (“MDOC”) to wear medically necessary orthopedic shoes. R. 85-5
(1991 Medical Detail) (Page ID #518); R. 1 (Attach. to Compl. at 17: 1998
Special Accommodation Notice) (Page ID #17); id. (Attach. to Compl. at 19: 2001 Special
Accommodation Notice) (Page ID #19); id. (Attach. to Compl. at 20: 2003
Special Accommodation Notice) (Page ID #20). These notices contained no expiration dates—
the 2003 Special Accommodation Notice was listed as “perm[,]” meaning “permanent.” R. 1
(Attach. to Compl. at 20: 2003 Special Accommodation Notice) (Page ID #20). As late as 2010,
MDOC records listed Douglas as having an “orthotic shoe” as an approved piece of medical
equipment, and the record contained no “stop date” for the orthotic-shoe prescription. R. 1 (Attach.
to Compl. at 22: 2010 Special Accommodations Orders) (Page ID #22).
Although Douglas’s accommodation was listed as permanent, he was also subject to annual
health-care screenings, during which a “[r]eview of the continued need for a . . . Special
Accommodation Notice [is] conducted.” R. 132-2 (MDOC Policy Directive re: Medical Details
and Special Accommodations Notices at ¶ F) (Page ID #771). All accommodations, even
permanent ones, may be cancelled by MDOC if a medical practitioner approves the cancellation
after examining the incarcerated person. Id. When a “Special Accommodation Notice is cancelled
prior to its expiration date, health care staff shall distribute to the appropriate prisoner and staff
written notification of the cancellation.” Id. at ¶ K (Page ID #771).
2 No. 21-2801, Douglas v. Muzzin et al.
Douglas’s September 19, 2012 treatment notes show an accommodation for “Prescription
shoe, athletic shoes 10.5 4E[,]” but do not specify “orthotic” shoes. R. 132-4 (Douglas’s 2012
Special Accommodations Orders at 4) (Page ID #790). Douglas, however, never received
notification of any cancellation of his Special Accommodation Notice for orthopedic shoes, despite
MDOC policy suggesting that he should have because the 2003 Special Accommodation Notice
was permanent. R. 132-2 (MDOC Policy Directive re: Medical Details and Special
Accommodations Notices at ¶ K) (Page ID #771).
These special accommodations matter because MDOC policy prohibits personal footwear
in a variety of situations, including during personal visits. R. 146-2 (App. B to 07/07/20 R. & R.
at 19–20) (Page ID #946–47). Specifically, Douglas could therefore wear his orthopedic shoes to
visits only if he had a valid accommodation: a memo from a prison official shows that MDOC
allows imprisoned persons with medically necessary shoes to wear them “while visiting.” R. 74-
2 (MDOC Step III Grievance Report at 11) (Page ID #378). And so he did. For almost a decade,
Douglas wore his orthopedic shoes while receiving visitors without incident, retaining a copy of
his 2003 Special Accommodation Notice, presenting it to MDOC staff before visits, and receiving
permission to wear his orthopedic shoes during each visit. See R. 85-1 (Douglas Aff. at ¶ 12)
(Page ID #504).
This all changed on September 23, 2012. Douglas had a visitor that day. R. 1 (Compl. at
¶ 1) (Page ID #6). When Douglas approached the visitation area wearing his orthopedic shoes,
Lieutenant Keara Muzzin, an MDOC employee, informed him that he could not enter the visiting
room because his footwear was not approved for visits. Id. at ¶ 2 (Page ID #6). As he had done
before with other guards, Douglas showed Muzzin his 2003 Special Accommodation Notice.
3 No. 21-2801, Douglas v. Muzzin et al.
R. 85-1 (Douglas Aff. at ¶ 12) (Page ID #504). Muzzin still refused to allow Douglas to enter the
visitation room while he was wearing his orthopedic shoes. R. 1 (Compl. at ¶ 5) (Page ID #6).
Instead, Douglas “was forced to go on his visit wearing the[] used state shoes [] Muzzin had
located.” Id. at ¶ 8 (Page ID #6). They caused him such severe pain that he terminated the visit
early. R. 85-1 (Douglas Aff. at ¶ 14) (Page ID #504–05).
Things went from bad to worse for Douglas after this. When Douglas returned from his
visit, Defendant Lieutenant Rodger Martin confiscated his medically prescribed shoes as
contraband. R. 85-1 (Douglas Aff. at ¶ 15) (Page ID #505). Martin ordered Douglas to return to
his cell barefoot. Id. Martin filed no affidavit or declaration disputing Douglas’s depiction of
events. R. 89 (01/31/19 R. & R. at 11 n.3) (Page ID #541).
Douglas filed a grievance shortly thereafter. R. 1 (Compl. at ¶ 16) (Page ID #7). The
prison did not properly process this grievance. The warden confirmed that “A Notice of Intent
was not prepared, nor was an Administrative Hearing held regarding the Contraband Removal slip
that was written on 9/23/12, therefore prisoner’s due process was violated.” R. 1 (Attach. to
Compl. at 31: Step II Grievance Appeal Resp.) (Page ID #31). Douglas places the blame for this
with Defendant Resident Unit Manager Kerry Gobert, who reviewed Douglas’s initial grievance
and, according to Douglas, improperly processed his grievance and failed to return his orthopedic
shoes. R. 1 (Compl. at ¶¶ 20–21) (Page ID #7–8); (Attach. to Compl. at 31) (Page ID #31).
Douglas repeatedly asked Gobert to hold a hearing on his confiscated shoes, but Gobert never
scheduled one. Id. at ¶¶ 20–21 (Page ID #7–8).
Douglas received his special orthopedic shoes back forty-five days after Martin had
confiscated them. R. 85-1 (Douglas Aff. at ¶ 16) (Page ID #505). For those forty-five days,
4 No. 21-2801, Douglas v. Muzzin et al.
Douglas alleges that he could not participate in prison activities, including dining in the prison
chow hall. Appellant Br. at 14–15; R. 142-4 (Pl’s Disc. Resps. at 3) (Page ID #895); see also
R. 132-6 (Douglas’s Call-Out Sheet at 3–9) (Page ID #804–10) (showing that during this forty-
five-day period Douglas attended only medical appointments and activities with the National
Lifers of America).
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NOT RECOMMENDED FOR PUBLICATION File Name: 22a0318n.06
No. 21-2801
UNITED STATES COURT OF APPEALS FILED FOR THE SIXTH CIRCUIT Aug 03, 2022 DEBORAH S. HUNT, Clerk
) LEON DOUGLAS, ) Plaintiff-Appellant, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE WESTERN ) DISTRICT OF MICHIGAN KEARA MUZZIN; RODGER MARTIN; ) KERRY GOBERT, Resident Unit Manager, ) OPINION Defendants-Appellees. ) )
Before: MOORE, WHITE, and BUSH, Circuit Judges.
MOORE, J., delivered the opinion of the court in which WHITE, J., joined. BUSH, J. (pp 26–41), delivered a separate dissenting opinion.
KAREN NELSON MOORE, Circuit Judge. Plaintiff Leon Douglas, who has been
incarcerated since 1972, has had a severe deformation of his left foot for his entire life. To manage
his pain, he wears special orthopedic shoes, but in 2012 prison officials prohibited him from
wearing the shoes when meeting with a visitor, and then confiscated them for forty-five days.
Douglas sued, and the district court ultimately granted summary judgment for Defendants on his
Americans with Disabilities Act (“ADA”) and Rehabilitation Act claims. We REVERSE and
REMAND for further proceedings consistent with this opinion. No. 21-2801, Douglas v. Muzzin et al.
I. BACKGROUND
A. Factual History
Douglas, an imprisoned person, has a severe left foot deformity. R. 85-1 (Douglas Aff. at
¶ 3) (Page ID #502). While incarcerated, he has repeatedly received permission from the Michigan
Department of Corrections (“MDOC”) to wear medically necessary orthopedic shoes. R. 85-5
(1991 Medical Detail) (Page ID #518); R. 1 (Attach. to Compl. at 17: 1998
Special Accommodation Notice) (Page ID #17); id. (Attach. to Compl. at 19: 2001 Special
Accommodation Notice) (Page ID #19); id. (Attach. to Compl. at 20: 2003
Special Accommodation Notice) (Page ID #20). These notices contained no expiration dates—
the 2003 Special Accommodation Notice was listed as “perm[,]” meaning “permanent.” R. 1
(Attach. to Compl. at 20: 2003 Special Accommodation Notice) (Page ID #20). As late as 2010,
MDOC records listed Douglas as having an “orthotic shoe” as an approved piece of medical
equipment, and the record contained no “stop date” for the orthotic-shoe prescription. R. 1 (Attach.
to Compl. at 22: 2010 Special Accommodations Orders) (Page ID #22).
Although Douglas’s accommodation was listed as permanent, he was also subject to annual
health-care screenings, during which a “[r]eview of the continued need for a . . . Special
Accommodation Notice [is] conducted.” R. 132-2 (MDOC Policy Directive re: Medical Details
and Special Accommodations Notices at ¶ F) (Page ID #771). All accommodations, even
permanent ones, may be cancelled by MDOC if a medical practitioner approves the cancellation
after examining the incarcerated person. Id. When a “Special Accommodation Notice is cancelled
prior to its expiration date, health care staff shall distribute to the appropriate prisoner and staff
written notification of the cancellation.” Id. at ¶ K (Page ID #771).
2 No. 21-2801, Douglas v. Muzzin et al.
Douglas’s September 19, 2012 treatment notes show an accommodation for “Prescription
shoe, athletic shoes 10.5 4E[,]” but do not specify “orthotic” shoes. R. 132-4 (Douglas’s 2012
Special Accommodations Orders at 4) (Page ID #790). Douglas, however, never received
notification of any cancellation of his Special Accommodation Notice for orthopedic shoes, despite
MDOC policy suggesting that he should have because the 2003 Special Accommodation Notice
was permanent. R. 132-2 (MDOC Policy Directive re: Medical Details and Special
Accommodations Notices at ¶ K) (Page ID #771).
These special accommodations matter because MDOC policy prohibits personal footwear
in a variety of situations, including during personal visits. R. 146-2 (App. B to 07/07/20 R. & R.
at 19–20) (Page ID #946–47). Specifically, Douglas could therefore wear his orthopedic shoes to
visits only if he had a valid accommodation: a memo from a prison official shows that MDOC
allows imprisoned persons with medically necessary shoes to wear them “while visiting.” R. 74-
2 (MDOC Step III Grievance Report at 11) (Page ID #378). And so he did. For almost a decade,
Douglas wore his orthopedic shoes while receiving visitors without incident, retaining a copy of
his 2003 Special Accommodation Notice, presenting it to MDOC staff before visits, and receiving
permission to wear his orthopedic shoes during each visit. See R. 85-1 (Douglas Aff. at ¶ 12)
(Page ID #504).
This all changed on September 23, 2012. Douglas had a visitor that day. R. 1 (Compl. at
¶ 1) (Page ID #6). When Douglas approached the visitation area wearing his orthopedic shoes,
Lieutenant Keara Muzzin, an MDOC employee, informed him that he could not enter the visiting
room because his footwear was not approved for visits. Id. at ¶ 2 (Page ID #6). As he had done
before with other guards, Douglas showed Muzzin his 2003 Special Accommodation Notice.
3 No. 21-2801, Douglas v. Muzzin et al.
R. 85-1 (Douglas Aff. at ¶ 12) (Page ID #504). Muzzin still refused to allow Douglas to enter the
visitation room while he was wearing his orthopedic shoes. R. 1 (Compl. at ¶ 5) (Page ID #6).
Instead, Douglas “was forced to go on his visit wearing the[] used state shoes [] Muzzin had
located.” Id. at ¶ 8 (Page ID #6). They caused him such severe pain that he terminated the visit
early. R. 85-1 (Douglas Aff. at ¶ 14) (Page ID #504–05).
Things went from bad to worse for Douglas after this. When Douglas returned from his
visit, Defendant Lieutenant Rodger Martin confiscated his medically prescribed shoes as
contraband. R. 85-1 (Douglas Aff. at ¶ 15) (Page ID #505). Martin ordered Douglas to return to
his cell barefoot. Id. Martin filed no affidavit or declaration disputing Douglas’s depiction of
events. R. 89 (01/31/19 R. & R. at 11 n.3) (Page ID #541).
Douglas filed a grievance shortly thereafter. R. 1 (Compl. at ¶ 16) (Page ID #7). The
prison did not properly process this grievance. The warden confirmed that “A Notice of Intent
was not prepared, nor was an Administrative Hearing held regarding the Contraband Removal slip
that was written on 9/23/12, therefore prisoner’s due process was violated.” R. 1 (Attach. to
Compl. at 31: Step II Grievance Appeal Resp.) (Page ID #31). Douglas places the blame for this
with Defendant Resident Unit Manager Kerry Gobert, who reviewed Douglas’s initial grievance
and, according to Douglas, improperly processed his grievance and failed to return his orthopedic
shoes. R. 1 (Compl. at ¶¶ 20–21) (Page ID #7–8); (Attach. to Compl. at 31) (Page ID #31).
Douglas repeatedly asked Gobert to hold a hearing on his confiscated shoes, but Gobert never
scheduled one. Id. at ¶¶ 20–21 (Page ID #7–8).
Douglas received his special orthopedic shoes back forty-five days after Martin had
confiscated them. R. 85-1 (Douglas Aff. at ¶ 16) (Page ID #505). For those forty-five days,
4 No. 21-2801, Douglas v. Muzzin et al.
Douglas alleges that he could not participate in prison activities, including dining in the prison
chow hall. Appellant Br. at 14–15; R. 142-4 (Pl’s Disc. Resps. at 3) (Page ID #895); see also
R. 132-6 (Douglas’s Call-Out Sheet at 3–9) (Page ID #804–10) (showing that during this forty-
five-day period Douglas attended only medical appointments and activities with the National
Lifers of America). Douglas’s subsequent treatment notes reintroduced the term “orthotic” shoes.1
B. Procedural History
From here, the background becomes complex. Douglas sued the three Defendants in this
case—Lieutenant Keara Muzzin, Lieutenant Rodger Martin, and Resident Unit Manager Kerry
Gobert—along with the prison’s warden, Carmen Palmer,2 on December 24, 2014. Douglas
asserted the following claims:
(1) that Muzzin and Martin violated his rights under the Eighth Amendment’s Cruel and Unusual Punishments Clause by temporarily depriving him of the shoes; (2) that all defendants violated his rights under the Fourteenth Amendment’s Due Process Clause because he did not receive a hearing on the removal of the shoes as contraband within the time limits specified by a Michigan Department of Corrections policy directive; (3) that defendant Martin violated his First Amendment rights by directing a corrections officer to issue a Class III misconduct charge against plaintiff for possession of contraband; and (4) that all defendants violated his rights under the Americans with Disabilities Act (ADA) and the Rehabilitation Act (RA).
1 The evidence conflicts on when this happened: Muzzin’s affidavit suggests that this update happened on September 26, 2012. R. 74-11 (Muzzin 4/23/2018 Aff. at ¶ 7) (Page ID #436). Douglas’s medical records, by contrast, show that the September 26 update stated only “Prescription shoe, athletic shoes 10.5 4E,” and that “Prescription shoe, orthotic” was instead added on December 20, 2012. R. 132-4 (Douglas’s Medical Record at 6–7) (Page ID #791–92). 2 The district court dismissed Palmer from the case in 2015, finding that Douglas had failed to state a claim against Palmer. R. 13 (Order re: Mot. to Dismiss at 1) (Page ID #78). Douglas does not appeal that dismissal.
5 No. 21-2801, Douglas v. Muzzin et al.
R. 48 (Mot. to Dismiss Order at 1–2) (Page ID #233–34). Douglas sought declaratory and
injunctive relief, compensatory damages, and punitive damages. R. 1 (Compl. at 10) (Page ID
#10).
In 2015, Defendants Muzzin, Martin, and Gobert moved to dismiss based on qualified
immunity. R. 24 (Br. in Supp. of Mot. to Dismiss) (Page ID #97–98). The district court first
addressed the ADA and Rehabilitation Act claims. Douglas had sued Defendants under the ADA
and Rehabilitation Act in both their individual capacities and their official capacities. R. 89
(10/31/2019 R. & R. at 1) (Page ID #531). This led to a few complications.
First, Defendants had moved for qualified immunity on the official-capacity claims, but as
the district court recognized in denying that motion, qualified immunity is available only to
government officials in their individual capacities. R. 48 (Mot. to Dismiss Order at 8) (Page ID
#240). Second, Douglas had sued Defendants in their individual capacities and sought to collect
punitive damages, both of which the ADA and Rehabilitation Act do not authorize. Id. at 10 (Page
ID #242). As a result, Douglas’s ADA and Rehabilitation Act claims survived the motion to
dismiss only as an action seeking compensatory damages from the Defendants in their official
capacities.3 Id.
The district court also denied qualified immunity on Douglas’s Eighth Amendment claim
for the deprivation of his shoes, because “‘intentionally denying or delaying access to medical care
or intentionally interfering with the treatment once prescribed’ can establish a constitutional
3 Defendants do not challenge the district court’s conclusion that Douglas alleged conduct that plausibly violated the Fourteenth Amendment and, thus, that the Eleventh Amendment does not bar his claim for compensatory damages under Title II of the ADA. See United States v. Georgia, 546 U.S. 151, 159 (2006).
6 No. 21-2801, Douglas v. Muzzin et al.
violation.” Id. at 11 (Page ID #243) (quoting Estelle v. Gamble, 429 U.S. 97, 105 (1976)). The
district court granted qualified immunity on Douglas’s First and Fourteenth Amendment claims.
Id. at 13 (Page ID #245). Additionally, the district court concluded that Douglas’s requests for
declaratory and injunctive relief had been mooted by Douglas’s transfer from the prison at which
Defendants worked to a separate prison. R. 48 (Mot. to Dismiss Order at 7–8) (Page ID #238–39).
All told, two of Douglas’s claims survived the motion-to-dismiss stage: his “official
capacity claims for compensatory damages under the ADA and [Rehabilitation Act]” and his
“personal capacity claim against Muzzin and Martin for deprivation of a medically prescribed pair
of shoes.” R. 48 (Mot. to Dismiss Order at 2) (Page ID #234).
In 2018, the same three Defendants moved for summary judgment on the remaining claims,
beginning a years-long, summary-judgment saga. R. 73 (Defs. Mot. for Summ. J. I) (Page ID
#345–46). In early 2019, the magistrate judge recommended dismissing the § 1983 claims against
Muzzin and Martin on the grounds that Douglas “ha[d] not presented evidence sufficient to support
the subjective component of an Eighth Amendment claim for deliberate indifference to serious
medical needs.” R. 89 (01/31/19 R. & R. at 16) (Page ID #546). On the other hand, the magistrate
judge recommended against dismissing Douglas’s ADA and Rehabilitation Act claims. Id. at 17
(Page ID #547). The district court adopted this report and recommendation in March 2019. R. 102
(Order Approving 01/31/19 R. & R.) (Page ID #595). The district court held that “If Defendants
believe they have a meritorious argument on the ADA and [Rehabilitation Act] claims, they may
raise it at trial under Fed. R. Civ. P. 50.” Id.
Yet Defendants again moved for summary judgment one year later, requesting dismissal
of Douglas’s ADA and Rehabilitation Act claims. R. 131 (Defs. Mot. for Summ. J. II) (Page ID
7 No. 21-2801, Douglas v. Muzzin et al.
#734–35). In July 2020, the magistrate judge recommended granting summary judgment as to all
three Defendants. R. 146 (07/07/20 R. & R.) (Page ID #909–21). The magistrate judge relied
heavily on Douglas’s treatment notes, first stating that because the medical records available to
Muzzin on September 23, 20124 did not indicate that Douglas had a medical accommodation to
wear orthopedic shoes, Muzzin could not have known that Douglas was entitled to wear his
orthopedic shoes even if the medical records contained some mistake. Id. at 11 (Page ID #919).
The magistrate judge similarly cited these medical records in recommending a grant of summary
judgment for Martin. Id. at 12 (Page ID #920). And the magistrate judge recommended granting
summary judgment to Gobert because Douglas presented no evidence showing that Gobert failed
to follow MDOC policy “because of” Douglas’s disability, as the ADA and Rehabilitation Act
require. Id. at 12–13 (emphasis omitted) (Page ID #920–21).
The district court dismissed this report and recommendation in December 2020. R. 151
(Dismissal of 07/07/20 R. & R. at 1) (Page ID #981). In doing so, the district judge wrote that “the
complete summary judgment record paints a close call on judgment as a matter of law” as to
Douglas’s purported lack of medical authorization to wear his orthopedic shoes. Id. at 2 (Page ID
#982). The district judge acknowledged that the treatment notes issued immediately before and
after the visit in question “are certainly part of the picture that supports the defense view.” Id.
But, the district judge recognized, “the record also contains other evidence that, at least on first
blush, might suggest a reasonable factfinder could still infer that Plaintiff actually had a special
accommodation at the time of the visit, regardless of whether particular treatment notes reflected
4 As discussed below, it is not at all clear that Muzzin had access to these medical records when she denied Douglas’s requested accommodation.
8 No. 21-2801, Douglas v. Muzzin et al.
it, and that Defendants were wrong to conclude otherwise.” Id. at 2–3 (Page ID #982–83). Citing
Douglas’s long history of having an “obvious and permanent foot deformity” and “wearing special
shoes[,]” the district judge held that “a reasonable jury might conclude” that a correctional officer
in these circumstances “would at least perform a follow up inquiry on the matter before looking at
treatment notes alone.” Id. at 3 (Page ID #983).
Nevertheless, in March 2021 the magistrate judge again recommended granting
Defendants’ motion for summary judgment. R. 152 (03/29/21 R. & R. at 21) (Page ID #1004).
The magistrate judge stated that Douglas presented no direct evidence that he had permission to
wear his orthopedic shoes on the day of the visit and no indirect evidence from which a jury could
infer that Defendants knew that Douglas had permission to wear his orthopedic shoes or that he
had a foot deformity constituting a disability. Id. at 13–15 (Page ID #996–98). The magistrate
judge then concluded that none of the three Defendants had acted “because of” or “solely by reason
of” Douglas’s disability. Id. at 17–19 (Page ID #1000–02). The magistrate judge added that
Douglas had not shown that any of Defendants acted with deliberate indifference towards him as
relates to his disability and his need for an accommodation. Id. at 20–21 (Page ID #1003–04).
This time, the magistrate judge’s view won out. The district judge approved and adopted
this recommendation, despite its striking similarities to the report that the district judge had
dismissed only months earlier. The district court granted summary judgment and dismissed the
case. R. 156 (07/08/2021 Order Adopting 03/29/21 R. & R. at 5) (Page ID #1038). Douglas timely
appealed. R. 158 (Notice of Appeal) (Page ID #1040).
Because Douglas raises an official-capacity claim under the ADA and the Rehabilitation
Act, both federal statutes, the district court properly assumed jurisdiction under 28 U.S.C. § 1331.
9 No. 21-2801, Douglas v. Muzzin et al.
We have jurisdiction pursuant to 28 U.S.C. § 1291 over Douglas’s appeal of the final judgment
dismissing his case. Douglas appeals only his official-capacity ADA and Rehabilitation Act
claims against Defendants Muzzin, Martin, and Gobert.
II. DISCUSSION
A. Standard of Review
We review de novo a district court’s grant of summary judgment. Schreiber v. Moe, 596
F.3d 323, 329 (6th Cir. 2010). “Summary judgment is proper if, when drawing all inferences in
the light most favorable to the non-moving party, the moving party ‘shows that there is no genuine
dispute as to any material fact and the movant is entitled to judgment as a matter of law.’” Does
8-10 v. Snyder, 945 F.3d 951, 961 (6th Cir. 2019) (quoting Fed. R. Civ. P. 56(a)).
B. Analysis
“Title II of the ADA provides that ‘no qualified individual with a disability shall, by reason
of such disability, be excluded from participation in or be denied the benefits of the services,
programs, or activities of a public entity, or be subjected to discrimination by any such entity.’”
S.S. v. E. Ky. Univ., 532 F.3d 445, 452 (6th Cir. 2008) (quoting 42 U.S.C. § 12132). Section 504
of the Rehabilitation Act establishes that “[n]o otherwise qualified individual with a disability in
the United States . . . shall, solely by reason of her or his disability, be excluded from the
participation in, be denied the benefits of, or be subjected to discrimination under any program or
activity receiving Federal financial assistance.” 29 U.S.C. § 794(a).
We evaluate ADA and Rehabilitation Act claims similarly, see Doe v. Woodford Cnty. Bd.
of Educ., 213 F.3d 921, 925 (6th Cir. 2000), with one caveat. To establish a prima facie ADA
Title II case, “a plaintiff must show that: (1) she has a disability; (2) she is otherwise qualified;
10 No. 21-2801, Douglas v. Muzzin et al.
and (3) she was being excluded from participation in, denied the benefits of, or subjected to
discrimination under the program because of her disability.” Anderson v. City of Blue Ash, 798
F.3d 338, 357 (6th Cir. 2015). The Rehabilitation Act requires for a prima facie case that a plaintiff
show “(1) that he is disabled; (2) that he was otherwise qualified . . . ; (3) that he was excluded
solely by reason of his disability; (4) and that the relevant program is receiving federal financial
assistance.” Doe v. Salvation Army in U.S., 531 F.3d 355, 358 (6th Cir. 2008). The Rehabilitation
Act’s causation standard differs from the ADA’s: the ADA requires that discrimination occur
“because of” a plaintiff’s disability, and the Rehabilitation Act requires that it occur “solely by
reason of” a plaintiff’s disability. See Lewis v. Humboldt Acquisition Corp., 681 F.3d 312, 315
(6th Cir. 2012) (en banc). Still, courts frequently analyze together claims brought under the two
statutes. See A.C. ex rel. J.C. v. Shelby Cnty. Bd. of Educ., 711 F.3d 687, 697 (6th Cir. 2013); R.K.
ex rel. J.K. v. Bd. of Educ. of Scott Cnty., 637 F. App’x 922, 924 (6th Cir. 2016) (“[T]he ADA and
Rehabilitation Act cover largely the same ground.”). When the statutes’ different causation
standards are unimportant to resolve the issues presented, as is the case here, we need not address
this difference. McPherson v. Mich. High Sch. Athletic Ass’n, 119 F.3d 453, 459–60 (6th Cir.
1997) (en banc). Thus, the following discussion of the ADA applies to Douglas’s Rehabilitation
Act claim as well. See Jakubowski v. Christ Hosp., Inc., 627 F.3d 195, 201 (6th Cir. 2010).
“Two types of claims are cognizable under [ADA] Title II: claims for intentional
discrimination and claims for a reasonable accommodation.” Roell v. Hamilton County, 870 F.3d
471, 488 (6th Cir. 2017). A plaintiff alleging intentional discrimination—that is, alleging that their
“disabilities were actually considered by the [defendant] in formulating or implementing” the
challenged discriminatory conduct, McPherson, 119 F.3d at 460—must “present evidence that
11 No. 21-2801, Douglas v. Muzzin et al.
animus against the protected group was a significant factor in” the discriminatory conduct,
Anderson, 798 F.3d at 357 (quoting Turner v. City of Englewood, 195 F. App’x 346, 353 (6th Cir.
2006)).
If an ADA Title II plaintiff brings a claim for failure to provide a reasonable
accommodation, then the court undertakes a different analysis. A plaintiff alleging a failure-to-
accommodate claim does not need to make the animus showing required to support a claim of
intentional discrimination via disparate treatment. Ability Ctr. of Greater Toledo v. City of
Sandusky, 385 F.3d 901, 909–10 (6th Cir. 2004); Roell, 870 F.3d at 488. Instead, “refusal to
provide a reasonable accommodation can serve as direct evidence of disability discrimination.”
Keller v. Chippewa Cnty., Mich. Bd. of Comm’rs, 860 F. App’x 381, 385 (6th Cir. 2021) (citing
Roell, 870 F.3d at 488; Ability Ctr., 385 F.3d at 907–08). This is because “‘[a] regulation
implementing Title II requires a public entity to make “reasonable modifications” to its “policies,
practices, or procedures” when necessary to avoid . . . discrimination’ based on disability.” Wilson
v. Gregory, 3 F.4th 844, 859 (6th Cir. 2021) (quoting Fry v. Napoleon Cmty. Schs., 137 S. Ct. 743,
749 (2017)); see 28 C.F.R. § 35.130(b)(7)(i); see also Alexander v. Choate, 469 U.S. 287, 301–02
(1985) (“[T]o assure meaningful access, reasonable accommodations in the grantee’s program or
benefit may have to be made [pursuant to § 504].”). When a plaintiff shows that the proposed
modification is needed to avoid the denial of services or benefits, the causation requirement is
satisfied. Madej v. Maiden, 951 F.3d 364, 373 (6th Cir. 2020). As a result, “the denial of
meaningful access to medical care, bathroom facilities, or meals” through a refusal to make a
needed modification “could support the required prima facie showing.” Keller, 860 F. App’x at
386.
12 No. 21-2801, Douglas v. Muzzin et al.
The lower court seems to have viewed Douglas as advancing a claim of intentional
discrimination at times, see, e.g., R. 152 (03/29/21 R. & R. at 11–12) (Page ID #994–95) (citing
cases concerning intentional discrimination), and a failure-to-accommodate claim at others, R. 156
(07/08/21 Order Adopting 03/29/21 R. & R. at 2–4) (Page ID #1035–37) (discussing whether
Defendants were justified in not honoring Douglas’s requested accommodation). Douglas’s
pleadings, however, convince us that he presents a claim of failure to accommodate his disability.
To start, his Verified Complaint stated that Defendants “confiscate[ed], retain[ed] and
prevent[ed Douglas] from wearing his medically prescribed shoes on a visit where they had
knowledge [Douglas] suffered from polio, diabetes and neuropathy.” R. 1 (Compl. at ¶ 38) (Page
ID #10). In other words, Douglas alleged that Defendants knew of his disability and failed to make
a reasonable modification to their footwear policy. Douglas then made arguments suggesting a
failure-to-accommodate claim on several other occasions before the district court. See R. 53 (Decl.
in Opp’n to Defs. Mot. for Summ. J. at 3) (Page ID #278); R. 85-1 (Douglas Aff. at ¶¶ 11–12)
(Page ID #504); R. 142 (Resp. to Mot. for Summ. J. II at 18) (Page ID #850). On appeal, Douglas
explains that a failure to accommodate establishes an ADA Title II violation, citing the Supreme
Court and several circuit courts that have held as much. Appellant Br. at 18. We thus understand
Douglas to be alleging that Defendants failed to accommodate his disability, and we analyze his
ADA and Rehabilitation Act claims under that framework.
1. Failure to Provide a Reasonable Accommodation
As discussed above, to prevail on his failure-to-accommodate claim, Douglas must show
that he is disabled, was otherwise qualified to receive prison services, and was denied access to
prison services because of his disability. Douglas can survive summary judgment if he presents
13 No. 21-2801, Douglas v. Muzzin et al.
evidence that could allow a reasonable jury, resolving all inferences in his favor, to conclude that
the Defendants failed to make a reasonable accommodation to provide him access to prison
services. Keller, 860 F. App’x at 385 (citing Roell, 870 F.3d at 488; Ability Ctr., 385 F.3d at 907–
08).
The parties do not dispute on this appeal that Douglas is disabled and otherwise qualified
for the prison’s services. See Appellant Br. at 18; Appellees Br. at 3–4. That leaves a dispute over
whether MDOC staff excluded Douglas from prison facilities “because of” his disability.
A public entity denies a plaintiff access to government services “because of” their disability
when it fails to provide a reasonable accommodation for their disability. Wilson, 3 F.4th at 859;
Madej, 951 F.3d at 373. Douglas provides evidence showing that his requested accommodation
was reasonable. He repeatedly received accommodations from prison medical staff to wear
orthopedic shoes because of his foot deformity—and, indeed, had a permanent, valid Special
Accommodation Notice for orthopedic shoes with him on the day of the visit in question. See,
e.g., R. 1 (Attach. to Compl. at 19: 2001 Special Accommodation Notice) (Page ID #19); id.
(Attach. to Compl. at 20: 2003 Special Accommodation Notice) (Page ID #20). Douglas has
displayed this Special Accommodation Notice “without fail, for over a decade” and never been
disallowed from wearing his orthopedic shoes before. R. 85-1 (Douglas Aff. at ¶ 12) (Page ID
#504).
As to the failure to provide said reasonable accommodation, Douglas’s Verified Complaint
alleges that he was denied access to prison services because his visit was shortened when he could
not tolerate the pain that came from wearing the prison’s provided shoes instead of his orthopedic
shoes. R. 1 (Compl. at ¶ 9) (Page ID #6). After his shoes were confiscated, Douglas could not
14 No. 21-2801, Douglas v. Muzzin et al.
dine in the prison’s chow hall and could not participate in religious services or recreational
activities. R. 142-4 (Pl’s Disc. Resps. at 3) (Page ID #895). “But for” Douglas’s disability, he
could have worn non-orthopedic shoes, like the state issued ones, and had visits, dined in the chow
hall, or engaged in any other prison service over the forty-five days he went without his orthopedic
shoes. See Madej, 951 F.3d at 373. Because Douglas can show that he was denied access to prison
services when his reasonable accommodation was denied, he has established facts demonstrating
that he was denied prison services “because of” his disability.
All three Defendants participated in failing to provide Douglas a reasonable
accommodation. Defendant Muzzin refused to let Douglas wear his orthopedic shoes to his visit.
R. 1 (Compl. at ¶ 8) (Page ID #6). Defendant Martin refused to return Douglas’s shoes and ordered
Douglas to return to his cell barefoot. Id. at ¶¶ 14–15 (Page ID #7). And Defendant Gobert refused
to conduct a grievance hearing on the confiscated shoes or to return them. Id. at ¶¶ 20–21 (Page
ID #7–8).
Defendants argue that Douglas had no special accommodation in effect at the time of the
2012 visit, Appellees Br. at 18–19, which in a way asserts that Douglas did not request a reasonable
accommodation. Because Douglas’s 2003 Special Accommodation Notice was never cancelled,
the record does not support this contention. As discussed above, when an MDOC facility cancels
an incarcerated person’s Special Accommodation Notice, the person must receive notice of the
cancellation. R. 132-2 (MDOC Policy Directive re: Medical Details and Special Accommodation
Notices at ¶ K) (Page ID #771). The record contains no evidence that Douglas received such
notice, resulting in a reasonable inference that his accommodation was never cancelled.
15 No. 21-2801, Douglas v. Muzzin et al.
Below, Defendants also argued that “single instances of a failure to accommodate do[] not
state a claim under the ADA.” R. 132 (Mot. for Summ. J. at 10 n.3) (Page ID #748) (citing Moore
v. Curtis, 68 F. App’x 561, 563 (6th Cir. 2003) (Order)). Moore v. Curtis does not stand for this
proposition. In Moore, the plaintiff “did not allege or show that the defendants deprived him of
any service, program, or activities because of his disability,” but instead showed “only isolated
instances where he missed meals or privileges.” Moore, 68 F. App’x at 563. Here, by contrast,
Douglas has provided evidence sufficient to allow a jury resolving all inferences in his favor to
conclude both that he was denied the ability to complete his initial visit and that the subsequent
confiscation of his orthopedic shoes deprived him of meals in the chow hall and other prison
services over the following forty-five days. R. 142-4 (Pl’s Disc. Resps. at 3) (Page ID #895); see
also R. 132-6 (Douglas’s Call-Out Sheet at 3–9) (Page ID #804–10) (showing that during this
forty-five-day period Douglas attended only medical appointments and activities with the National
Lifers of America). Douglas alleges more than a single, isolated instance.
Consequently, drawing all reasonable inferences in Douglas’s favor, we conclude that a
reasonable jury could find that the three Defendants failed to accommodate Douglas’s disability,
violating Title II of the ADA and § 504 of the Rehabilitation Act. We now must determine whether
Douglas can collect compensatory damages from them.
2. Compensatory Damages
In many other circuits, a plaintiff bringing an ADA Title II or Rehabilitation Act claim
must show discriminatory intent to secure compensatory damages. See, e.g., Duvall v. County of
Kitsap, 260 F.3d 1124, 1138 (9th Cir. 2001); Meagley v. City of Little Rock, 639 F.3d 384, 389
(8th Cir. 2011) (collecting cases). This is because the Supreme Court has held that “the remedies
16 No. 21-2801, Douglas v. Muzzin et al.
for violations of [ADA Title II and the Rehabilitation Act] are coextensive with the remedies
available in a private cause of action brought under Title VI of the Civil Rights Act of 1964.”
Barnes v. Gorman, 536 U.S. 181, 185 (2002). Title VI, in turn, requires a showing of intentional
discrimination to collect compensatory damages. Alexander v. Sandoval, 532 U.S. 275, 282–83
(2001).
Our circuit has not adopted this requirement, instead assuming without deciding that a
showing of intent is required to recover compensatory damages. See, e.g., R.K., 637 F. App’x at
925; Hill v. Bradley Cnty. Bd. of Educ., 295 F. App’x 740, 742 & n.2 (6th Cir. 2008). These cases
have also assumed that a showing of deliberate indifference suffices to prove that intent. R.K., 637
F. App’x at 925; Hill, 295 F. App’x at 742 & n.2.5
On appeal, both sides argue that a showing of discriminatory intent is required, and that
proof of deliberate indifference provides the requisite intent. Appellees Br. at 17 (quoting Tanney
v. Boles, 400 F. Supp. 2d 1027, 1047 (E.D. Mich. 2005)); Appellant Br. at 19. We follow our
decisions in Hill and R.K., accepting the parties’ framing that intentional discrimination for the
purpose of establishing a right to compensatory damages “can be inferred from a defendant’s
deliberate indifference.” Appellees Br. at 17 (quoting Tanney, 400 F. Supp. 2d at 1047). Under
this standard, Douglas must show deliberate indifference by Defendants in order to recover
compensatory damages.
5 The dissent attempts to distinguish R.K. and Hill, arguing that in those cases, the court “affirm[ed] the district court’s holding for the alleged discriminatory party that had moved for summary judgment.” Dissenting Op. at 37. Neither case, however, suggested that it was applying a lower standard because the nonmovant would lose under either standard. To the contrary, in Hill, the alleged discriminatory party asked the court to apply the deliberate-indifference standard. Hill, 295 F. App’x at 742. The dissent’s “only-if-the-plaintiff-loses” gloss thus lacks support.
17 No. 21-2801, Douglas v. Muzzin et al.
“The deliberate-indifference standard ‘require[es] both (1) knowledge that a harm to a
federally protected right is substantially likely, and (2) a failure to act upon that likelihood.’” R.K.,
637 F. App’x at 926 (Moore, J., concurring in part and dissenting in part) (quoting S.H. ex rel.
Durrell v. Lower Merion Sch. Dist., 729 F.3d 248, 263 (3d Cir. 2013)). As other circuits have
recognized, “[t]he requisite knowledge is shown ‘[w]hen the plaintiff has alerted the public entity
to his need for accommodation.’” Id. (quoting Duvall, 260 F.3d at 1139); Biondo v. Kaledia
Health, 935 F.3d 68, 74, 75 (2d Cir. 2019) (requiring “actual knowledge of discrimination against
the [plaintiff],” and finding that requirement satisfied because the plaintiff and her family
requested an interpreter from hospital staff but did not receive one (quoting Loeffler v. Staten
Island Univ. Hosp., 582 F.3d 268, 276 (2d Cir. 2009))). Consequently, although a showing of
“heightened negligence” does not suffice to prove deliberate indifference, Bd. of Cnty. Comm’rs
of Bryan Cnty. v. Brown, 520 U.S. 397, 407 (1997), “it is enough that a plaintiff has given the
public entity the information necessary to understand the need for and reasonableness of the
requested accommodation,” R.K., 637 F. App’x at 926 (Moore, J., concurring in part and dissenting
in part).
Having established facts demonstrating that Defendants failed to accommodate his
disability, Douglas must also show that Defendants did so with deliberate indifference to be able
to recover compensatory damages. We evaluate each Defendant in turn.
a. Defendant Keara Muzzin
Douglas argues that Keara Muzzin violated his rights under the ADA and the Rehabilitation
Act by failing to honor his 2003 Special Accommodation Notice and by failing to contact the
prison Bureau of Health Care Services to verify his accommodation status. Appellant Br. at 20–
18 No. 21-2801, Douglas v. Muzzin et al.
23. Douglas maintains that this failure to verify his accommodation violated MDOC policy, which
reads: “[i]f a prisoner claims to have a currently valid Medical Detail or Special Accommodation
Notice for which the housing unit does not have a copy . . . housing unit staff shall contact
appropriate [Bureau of Health Care Services] staff for verification.” R. 85-2 (Policy Directive at
3) (Page ID #509).6
The facts surrounding Douglas’s interaction with Muzzin are murky. Douglas alleges in
his Verified Complaint that when he approached the visit room, he informed Muzzin that he was
disabled and showed her his 2003 Special Accommodation Notice. R. 1 (Compl. at ¶¶ 3–4) (Page
ID #6). Muzzin has asserted that Douglas attempted to wear personal, not orthopedic, shoes.
R. 132-1 (Muzzin Disc. Resps. at 4, 6) (Page ID #762, 764). And Muzzin stated in response to a
request for admission that she “d[id] not know whether [Douglas’s] ability to walk was limited
without orthopedic shoes.” Id. at 6 (Page ID #764).
These facts support the conclusion that Muzzin was deliberately indifferent towards
Douglas’s disability. Douglas presented a Special Accommodation Notice, and therefore “‘alerted
[Muzzin] to his need for accommodation.’” R.K., 637 F. App’x at 926 (Moore, J., concurring in
part and dissenting in part) (quoting Duvall, 260 F.3d at 1139). Muzzin then refused to honor the
requested accommodation, apparently based on her lay belief that Douglas was not wearing
orthopedic shoes. Because Douglas presented Muzzin with a medical record showing that he
qualified for an orthopedic-shoes accommodation, said that he was wearing such shoes, and alerted
6 Defendants respond that this policy governs housing unit staff, and Muzzin worked in the Control Center, which has a different governing policy. Appellees Br. at 21–22. But Defendants do not provide the Control Center’s policy for such a situation.
19 No. 21-2801, Douglas v. Muzzin et al.
her to his need for this accommodation because of his disability, she had “knowledge that a harm
to a federally protected right [was] substantially likely, and . . . [failed] to act upon that likelihood”
by not honoring the requested accommodation, which satisfies the deliberate-indifference
standard. Id. (quoting S.H., 729 F.3d at 263). To conclude otherwise would be to credit Muzzin’s
lay opinion about the type of shoes Douglas was wearing at the time over the medical record
Douglas displayed to her and his assertion that they were, in fact, orthopedic shoes, which is not
the standard we apply at summary judgment. The district court somewhat recognized this, noting
that a reasonable jury could infer that Douglas “actually had a special accommodation at the time
of the visit . . . and that defendants were wrong to conclude otherwise” based, in part, on the fact
that he had presented his 2003 Special Accommodation Notice several times in the past and had
never before been prevented from wearing his orthopedic shoes. R. 151 (Dismissal of 07/07/20
R. & R. at 2–3) (Page ID #982–83).7
Muzzin argues that the above facts do not paint the full picture, because Douglas’s
treatment notes from September 19, 2012 did not list an accommodation for orthopedic shoes.
Appellees Br. at 20–21, 22, 23–24. The district court ultimately placed substantial weight on this
point, concluding that because the treatment notes showed that Douglas had no accommodation
on September 23, 2012, “the Court [could not] tag liability on [Muzzin].” R. 156 (07/08/21 Order
Adopting 03/29/21 R. & R. at 4) (Page ID #1037). These claims rest on the assumption that
Muzzin had access to Douglas’s September 19, 2012 treatment notes. Muzzin, the argument goes,
was not deliberately indifferent to Douglas’s disability and his need for an accommodation because
7 Douglas’s repeated past successful presentations of his 2003 Special Accommodation Notice, which states that it is “perm[anent],” undercut the dissent’s claim that “Muzzin had reason to question” its validity. Dissenting Op. at 38.
20 No. 21-2801, Douglas v. Muzzin et al.
Muzzin “had Douglas’[s] most recent accommodation notice that . . . did not provide an orthopedic
shoe accommodation.” Appellees Br. at 22.
Given the case’s procedural posture, this assumption is faulty. It is not at all clear that
Muzzin could access the September 19, 2012 treatment notes. First, the parties assert that the
treatment notes appeared on an electronic system. Appellees Br. at 21 (“when Muzzin was not
able to verify [Douglas’s] accommodation through his electronic medical records . . .”); Appellant
Br. at 12 (“Defendant Muzzin also claims that she did not have notice that Mr. Douglas had a
Special Accommodation because the accommodation was not included within the MDOC
electronic records.”). But it does not appear that Muzzin had access to any sort of electronic
records system; when asked about MDOC’s “medical database”—the closest thing in the record
to the electronic system that the parties describe—Muzzin replied, “I have no personal knowledge
about or access to the medical database used at my facility.” R. 132-1 (Muzzin Disc. Resps. at 8)
(Page ID #766). Answering a separate question concerning medical databases, Muzzin explained
that when a prisoner appears for a visit, she “follow[s] the MDOC Policy Directive PD 05.03.140.”
Id. This policy is not in the record, so we cannot review it.
Another possible source of information about the September treatment notes is the “OMNI
accommodations tab,” which also is not in the record. Muzzin’s testimony suggests that this tab
listed Douglas as having an accommodation only after September 23, the day of the failed visit:
in Muzzin’s affidavit, she averred that “A review of the OMNI accommodations tab indicated that
Plaintiff had a start date of September 26, 2012 for his medically prescribed shoes.” R. 74-11
(Muzzin 4/23/2018 Aff. at ¶ 7) (Page ID #436). Although this statement supports the conclusion
that Muzzin consulted the tab at some point, it prompts the inference that she did not review it
21 No. 21-2801, Douglas v. Muzzin et al.
until after September 26.8 As a result, a jury taking all inferences in Douglas’s favor could
conclude that Muzzin did not consult the OMNI accommodations tab on September 23 at the time
of Douglas’s visit, but instead reviewed it days later.
In sum, the record on appeal leaves it unclear whether Muzzin ever consulted Douglas’s
medical records. Because Douglas could make out a deliberate-indifference claim against Muzzin
if he could prove that Muzzin denied his accommodation after consulting only the 2003 Special
Accommodation Notice and disregarding it based on her lay opinion as to the type of shoes that
Douglas was wearing, the district court improperly granted summary judgment on Douglas’s
claims against Muzzin. Finally, even assuming that she had consulted the September 19 treatment
notes, they state “[p]rescription shoe, athletic shoes,” which indicates that Douglas had a need for
some type of shoe accommodation. R. 132-4 (Douglas’s 2012 Special Accommodation Orders at
4) (Page ID #790).
b. Defendant Rodger Martin
We have little information before us concerning Rodger Martin’s decision to seize
Douglas’s shoes. Responding to five pages of requests for information about the incident, Martin
remembered nothing except his current address. R. 142-1 (Martin Resp. to Pls. Second Set of
Disc. Reqs. to Defs. at 4–8) (Page ID #857–61). He did not “remember this prisoner or this
incident,” was “not aware of” the procedure for reviewing the accommodation database when a
8 Adding to the murkiness, it seems possible that the September 26 medical documentation did not actually reintroduce the term “orthotic” shoe. See supra note 1; R. 132-4 (Douglas’s 2012 Special Accommodation Orders at 5–6) (Page ID #791–92). The orders listed in R. 132-4 may, of course, be different from the documents in the OMNI accommodations tab.
22 No. 21-2801, Douglas v. Muzzin et al.
prisoner is checked prior to a visit, and was “not sure of the policy on orthopedic items.” Id. at 4,
6, 7 (Page ID #857, 859, 860). In short, all Martin left us with was Douglas’s version of events.
Douglas, by contrast, presents evidence of what happened on the day of his visit: he states
in his Verified Complaint that he attempted to show Martin his “bloodied feet” after the visit,
which were allegedly bleeding from Douglas’s attempt to wear the state-issued shoes. R. 1
(Compl. at ¶ 14) (Page ID #7). Douglas also alleged that after Martin confiscated his orthopedic
shoes, he advised Martin that he could not walk in the state-issued shoes. And, Douglas testified
that after walking out of the visiting room barefoot he told Martin about his disability and tried to
show him his 2003 Special Accommodation Notice. R. 85-1 (Douglas Aff. at ¶ 15) (Page ID
#505); R. 119-3 (Douglas Dep. at 12–13) (Page ID #676-77). This evidence supports the inference
that Martin knew of Douglas’s need for the requested accommodation—his orthopedic shoes—
and the reasonableness of this request, given Douglas’s bleeding feet and the Special
Accommodation Notice. Further, the record supports that Martin knew that Douglas’s right to
wear his orthopedic shoes was substantially likely to be harmed given that Martin’s decision forced
Douglas to walk back to the housing unit without the shoes.
The district court cited the September 19, 2012 treatment notes as evidence that a jury
could not find that Martin deprived Douglas of his shoes with deliberate indifference towards his
disability. R. 156 (07/08/21 Order Adopting 03/29/21 R. & R. at 4) (Page ID #1037). But Martin
presented no evidence that he reviewed those notes, and, in any event, the notes mention
“[p]rescription shoe, athletic shoes.” R. 132-4 (Douglas’s 2012 Special Accommodation Orders
at 4) (Page ID #790). Of course, a jury could ultimately conclude that Martin had consulted
Douglas’s September 19, 2012 treatment notes, and that Martin reasonably disregarded Douglas’s
23 No. 21-2801, Douglas v. Muzzin et al.
bleeding feet in light of those same notes. But at summary judgment, on this record and viewing
the evidence in the light most favorable to Douglas, we cannot do the same.
c. Defendant Kerry Gobert
Kerry Gobert failed to schedule a hearing regarding Douglas’s confiscated shoes, which
the warden later acknowledged as a violation of Douglas’s due-process rights. R. 1 (Attachment
to Compl. at 31: Step II Grievance Appeal Resp.) (Page ID #31). We believe that a jury could
conclude that Gobert acted with deliberate indifference towards Douglas’s disability in refusing to
schedule a hearing or otherwise act to determine whether Douglas was entitled to his shoes after
several requests by Douglas to do so.
Douglas alleges in his Verified Complaint that he “repeatedly spoke to . . . Gobert and
requested that a hearing be held on his prescription shoes or that [Gobert] return them to
[Douglas].” R. 1 (Compl. at ¶ 20) (Page ID #7). Douglas testified that because no hearing was
ever held, he mostly stayed in his cell because he could not do much walking, beyond visiting the
infirmary daily. R. 119-3 (Douglas Dep. at 39, 41) (Page ID #703, 705). Gobert’s discovery
responses do not appear in the record. And neither Defendants nor the magistrate judge nor the
district court suggested that Gobert knew of the September 19 treatment notes. Douglas’s evidence
therefore stands unrebutted on this point.
Viewing these facts in the light most favorable to Douglas, a jury could conclude that
Douglas had “given [Gobert] the information necessary to understand the need for and
reasonableness of” a prompt administrative hearing concerning the shoes that accommodated his
disability. R.K., 637 F. App’x at 926 (Moore, J., concurring in part and dissenting in part). This
echoes what other courts have concluded in similar circumstances. In Biondo, the Second Circuit
24 No. 21-2801, Douglas v. Muzzin et al.
reasoned that repeated requests for an interpreter supported inferring knowledge of a disability,
precluding a grant of summary judgment in a Rehabilitation Act case. 935 F.3d at 75–76. Similar
reasoning applies here. Douglas’s repeated requests for a hearing concerning his confiscated shoes
or their return could support the inference that Gobert knew of the disability that the shoes were
designed to accommodate. And because of that inference, a jury could conclude that Gobert
“disregarded a known or obvious consequence of his action”; namely, that Douglas would remain
indefinitely without his necessary orthopedic shoes. Brown, 520 U.S. at 410.9
On this record, we believe that a reasonable factfinder could conclude that Gobert acted
with deliberate indifference regarding Douglas’s disability.
III. CONCLUSION
We REVERSE the district court’s grant of summary judgment and REMAND to the
district court for further proceedings in accordance with this opinion.
9 The dissent agrees that Douglas’s orthopedic shoe “could be for a medical accommodation,” but then attempts to distinguish this case from Biondo by listing other purposes that shoes can serve. Dissenting Op. at 41. By implying that Gobert’s failure to schedule a hearing could have stemmed from Gobert’s making such assumptions about footwear, the dissent ignores the summary-judgment standard, which requires us to draw inferences in Douglas’s favor.
25 No. 21-2801, Douglas v. Muzzin et al.
JOHN K. BUSH, Circuit Judge, dissenting. Leon Douglas has evidence that Michigan
Department of Corrections (MDOC) officials made mistakes when they required him, as an
inmate, to change his shoes to meet with a visitor and when they retained his shoes for 45 days
before returning them to him. But the issue in this appeal is not whether the officials made correct
decisions. Rather, it is whether Douglas has enough evidence for a jury to find that the officials
intentionally discriminated against him because of his disability. I would hold, as did the district
court, that Douglas lacks such proof and therefore would affirm the grant of summary judgment
to the officials under the Americans with Disabilities Act, (ADA), 42 U.S.C. § 12101, et seq., and
Rehabilitation Act (RA), 29 U.S.C. § 794, et seq. I therefore respectfully dissent.
I.
When Leon Douglas showed up to meet a visitor on September 23, 2012, then-Sergeant
Keara Muzzin noticed he was wearing shoes that she did not think were authorized by the prison.
That was a problem, because the prison had a policy as to the type of shoes inmates must wear for
safety and security reasons. Policy Directive 04.07.122, R. 146-2, PageID 929–53. Douglas tried
to explain to Muzzin that his shoes were allowed by virtue of a handwritten medical
accommodation form, dated April 3, 2003 (2003 Special Accommodation), that was labeled
“permanent.” Douglas said that he had been using this form for nearly a decade without any issues.
But Muzzin was dubious of the validity of the handwritten form. There is no evidence that Muzzin
had ever seen that type of form before, and, at the time of the visit, accommodation forms were
computer-generated, not handwritten. So Muzzin refused to let Douglas enter the visiting room
unless he changed his shoes.
26 No. 21-2801, Douglas v. Muzzin et al.
Douglas claims that Muzzin then gave him a choice—wear some state-issued black Oxford
shoes she had located or miss his visit. According to Douglas, he explained to Muzzin that the
shoes he was wearing were medically prescribed and that the Oxford shoes would cause him pain.
But Douglas’s electronic records of his special accommodation orders on September 19 and 26,
2012, shortly before and after the visit, show that he no longer had a medical accommodation for
shoes at the time of the visit. Douglas apparently had received an accommodation to wear “athletic
shoes,” but this accommodation had ended in early September. Pl.’s Br. in Supp. of Summ. J.
Mot., R. 132-4, PageID 790, 791 (showing a “stop date” of September 2, 2009, for “[p]rescription
show, athletic shoes 10.5 4E”). Douglas maintains that Muzzin never checked the electronic
records or called to verify his accommodation, but there is no evidence that he asked her to do so.
Also, it is undisputed that, despite his complaint about the Oxford shoes, Douglas put them on
anyway and proceeded with his visit.
Douglas contends that he had to terminate the visit early because of pain from wearing the
Oxford shoes. He also claims that, after he left the visiting room, Lieutenant Rodger Martin would
not give back the shoes Douglas had originally been wearing. According to Douglas, he showed
Martin his 2003 Special Accommodation and “attempted to show” him that his feet were bloody
from wearing the Oxford shoes. Martin then took back those shoes and told him to return barefoot
to his housing unit. Douglas complied.
There is no dispute that, absent an accommodation, Douglas’s original shoes did not
comply with prison policy. Also, there is no evidence that either Muzzin or Martin knew of any
of Douglas’s medical conditions that necessitated his wearing the shoes that were confiscated. In
fact, there is no evidence that either official had even met Douglas before the encounters in
27 No. 21-2801, Douglas v. Muzzin et al.
question. Nevertheless, Douglas filed a grievance against both Muzzin and Martin, labeled
Grievance No. RMI-1209-1627-28C, “for improperly confiscating his prescription shoes and
failing to follow [ ] procedure by calling to verify that his orthopedic shoes were in fact medically
prescribed.” Appellant’s Br. at 10. The officials disputed those charges and claimed that it was
Douglas, not them, who was in the wrong. He was charged with a misconduct violation for
possessing contraband—the confiscated shoes.
According to Douglas, he spoke to Resident Unit Manager Kerry Gobert repeatedly about
scheduling a hearing on the alleged misconduct and returning his shoes to him. But Gobert did
neither. So Douglas filed another grievance in November 2012, this time against Gobert, labeled
Grievance No. RMI-1211-1900-07B, for “violating his due process rights for not conducting an
administrative hear[ing] in a timely manner.” Compl., R. 1, PageID 8. In response to the
grievance, Warden Carmen Palmer agreed that “[a] Notice of Intent was not prepared, nor was an
Administrative Hearing held regarding the Contraband Removal slip that was written on 9/23/12,
therefore prisoner’s due process was violated in accordance with P[olicy ]D[irective]-04-07-112.”
Id.at 8, 31.
Douglas’s confiscated shoes were returned to him 45 days after the visit at issue. During
the time without those shoes, Douglas states, he wore open-toed shower shoes. Because MDOC
policy does not allow open-toed shoes during certain events and activities, Douglas contends, he
was unable to attend religious services, recreational weight training, and mealtime in the chow
hall.
In his complaint, Douglas claimed that (1) Muzzin and Martin violated his Eighth
Amendment rights by confiscating and retaining his “medically[-]prescribed orthopedic shoes”;
28 No. 21-2801, Douglas v. Muzzin et al.
(2) Muzzin, Martin, Gobert, and Palmer violated his Fourteenth Amendment rights by
continuously retaining his shoes without providing him with a timely administrative hearing; and
(3) Muzzin, Martin, Gobert, and Palmer violated his “rights to equal protection” under the ADA
and RA “by confiscating, retaining[,] and preventing [Douglas] from wearing his medically[-
]prescribed shoes on a visit where they had knowledge [Douglas] suffered from polio, diabetes[,]
and neuropathy.” Compl., R. 1, PageID 9–10.
Over the course of several years, the district court dismissed or granted summary judgment
to defendants on all of Douglas’s claims. In defendants’ last motion for summary judgment, the
only claims left were Douglas’s ADA and RA claims against Muzzin, Martin, and Gobert.
Addressing those claims as to Muzzin, the magistrate judge stated that Douglas did not present
evidence that Muzzin had confiscated Douglas’s shoes because of his disability. The magistrate
judge also found that Douglas did not present evidence that Muzzin’s rationale—that she
confiscated the shoes because they were in violation of MDOC policy and because Douglas did
not have a medical accommodation—was pretextual. The magistrate judge determined that
Douglas’s ADA and RA claims against Martin failed for similar reasons. And, as to Gobert, the
magistrate judge similarly pointed to the lack of evidence showing that Gobert’s failure to conduct
an administrative hearing was “‘because of’ or ‘solely by reason of’” Douglas’s disability. The
magistrate judge concluded that, in order to obtain monetary damages, Douglas had to show that
defendants acted with “deliberate indifference,” which he failed to do, because there was no
evidence that defendants “possessed actual knowledge” or evidence from which it could be
“reasonably [ ] inferred” that defendants should have known Douglas “suffered a foot impairment
constituting a disability or requiring an accommodation.”
29 No. 21-2801, Douglas v. Muzzin et al.
The district court approved and adopted the report, granting defendants’ motion for
summary judgment on Douglas’s remaining claims. Douglas timely appealed.
II.
The majority ignores the parties’ presentation and Douglas’s own statement of his ADA
and RA claims, which is that “the sole issue is whether there is [a] genuine issue of material fact
that Defendants intentionally discriminated against Mr. Douglas on account of his disability.”
Appellant’s Br. at 27–28 (emphasis added). He said the same thing to the district court. See Pl.’s
Resp. to Defs.’ 2020 Mot. for Summ. J., R. 142, PageID 842–43. But rather than limit analysis to
the issue that Douglas actually raised, the majority reframes the appeal as involving a claim for
failure to accommodate under the ADA.1 Maj. Op. at 13; but see United States v. Sineneng-Smith,
140 S. Ct. 1575, 1579 (2020) (“[O]ur system ‘is designed around the premise that [parties
represented by component counsel] know what is best for them, and are responsible for advancing
the facts and argument entitling them to relief.’” (quoting Castro v. United States, 540 U.S. 375,
1 The majority sets out the standard for RA claims but treats such claims as the same as ADA claims. See Maj. Op. at 10–12, 14. This approach is inconsistent with how Douglas described his claim—namely, as one brought under the RA for intentional discrimination. See Appellant’s Br. at 8 n.3. Furthermore, the RA—for both intentional-discrimination and failure-to- accommodate claims—has a different causation standard than the ADA. See Lewis v. Humboldt Acquisition Corp., Inc., 681 F.3d 312, 317 (6th Cir. 2012) (en banc); Fisher v. Nissan N.A., 951 F.3d 409, 417 (6th Cir. 2020) (“Our court, sitting en banc, has explained that though the two statutes[, the ADA and the RA,] have many similarities, they are not identical.” (citing Lewis, 681 F.3d at 314–17)); see also Beans v. City of Missouri, 706 F. App’x 295, 300 (6th Cir. 2017) (stating that for an ADA failure-to-accommodate claim, the plaintiff “need not show that [defendant]’s disability was the ‘sole cause’ of the discrimination,” unlike a RA claim (citing Anderson v. City of Blue Ash, 798 F.3d 338, 357 n.1 (6th Cir. 2015)). The majority’s analysis implicates the differences between the ADA and the RA, so the majority should have addressed them. See Tri- Cities Holdings LLC v. Tenn. Admin. Procedures Div., 726 F. App’x 298, 307 (6th Cir. 2018); see also Madej v. Maiden, 951 F.3d 364, 373 (6th Cir. 2020) (analyzing the ADA only); Keller v. Chippewa Cnty., Mich. Bd. of Comm’r, 860 F. App’x 381, 385 (6th Cir. 2021) (same).
30 No. 21-2801, Douglas v. Muzzin et al.
386 (2003) (Scalia, J., concurring in part and concurring in the judgment)). Without clear support
from Douglas’s arguments themselves, the majority refashions his complaint as alleging “that
Defendants knew of [Douglas’s] disability and failed to make a reasonable modification to their
footwear policy.” Maj. Op. at 13.
In support of its reframing of the issue presented, the majority first points to Douglas’s
“Declaration in Opposition to the Defendants’ Motion for Summary Judgment.” Maj. Op. at 13.
But there, Douglas does not make a failure-to-accommodate claim. Instead, he merely cites
Second Circuit authority and concludes that “[t]hese precedents preclude entry of summary
judgment against plaintiff on the ground of qualified immunity. Indeed, this case presents
government misconduct so egregious that any reasonable official would have known that it violates
the Constitution, regardless of preexisting case law.” Pl.’s Nov. 2017 Decl., R. 53, PageID 277–
78. The majority also points to Douglas’s response to defendants’ 2020 motion for summary
judgment, presumably to where he asserts:
He does not allege that he is entitled to “heightened scrutiny” review because of his “disability.” Rather, his ADA claim is based on the fact that there was no rational basis for Defendant Muzzin’s refusal to honor his medical accommodation and concomitant failure to follow MDOC policy to verify that he was entitled to a medical accommodation; nor was there a rational basis for Defendant Martin’s decision to confiscate Mr. Douglas’ prescription orthopedic shoes needed to accommodate his disability where shoes are not contraband under MDOC policy and there was no legal basis for the confiscation of Mr. Douglas’ property.
Pl.’ Resp. to Defs.’ 2020 Mot. for Summ. J., R. 142, PageID 850–51. Along with these statements,
Douglas argues that “Title II cases brought by inmates against prison official for irrational
disability discrimination is a valid exercise of Congress’ authority under § 5 of the Fourteenth
Amendment,” and that “the Eleventh Amendment is not a bar to Mr. Douglas’ ADA claim.” Id.
at 851 (emphasis added). Again, Douglas’s arguments do not raise a failure-to-accommodate
31 No. 21-2801, Douglas v. Muzzin et al.
claim. And, finally, the majority points to page 18 of his opening brief on appeal. Maj. Op. at 13.
But there, after stating that he “must show that he (1) has a disability; (2) is otherwise qualified;
and (3) is being excluded from participation in, being denied the benefits of, or being subjected to
discrimination because of his disability,” Appellant’s Br. at 17 (citing Anderson, 798 F.3d at 357)
(emphasis added), Douglas merely string cites cases without providing any argument.
We have repeatedly held “that a party forfeits any allegations that lack developed
argument.” See Jones Bros., Inc. v. Sec’y of Lab., 898 F.3d 669, 677 (6th Cir. 2018). That is what
happened when Douglas failed to develop an argument regarding any ADA failure-to-
accommodate claim. And this failure was not for lack of notice. Indeed, defendants even called
Douglas’s attention to this potential argument, earlier in the litigation, see Defs.’ 2020 Mot. for
Summ. J., R. 132, PageID 748 n.3 (citation omitted), but he rejected it. Pl.’ Resp. to Defs.’ 2020
Mot. for Summ. J., R. 142, PageID 842–43 (responding that “the sole issue is whether there is
genuine issue of material fact that Defendants intentionally discriminated against Mr. Douglas on
account of his disability” (emphasis added)). Our “jurisprudence on abandonment of claims is
clear: a plaintiff is deemed to have abandoned a claim when a plaintiff fails to address it in response
to a motion to summary judgment.” Brown v. VHS of Mich., 545 F. App’x 368, 372 (6th Cir.
2013). And Douglas made his abandonment of a failure-to-accommodate claim even clearer: he
affirmatively disclaimed any reliance on it in response to defendants’ motion.
The claims that Douglas raises, as he states, are that Muzzin, Martin, and Gobert “subjected
[him] to discrimination on account of his disability.” Appellant’s Br. at 13, 15, 17, 18–20, 23; see
also Appellant’s Br. at viii (Statement of the Issues). That theory of intentional discrimination
underlies the factual questions raised by his complaint. How did defendants intentionally
32 No. 21-2801, Douglas v. Muzzin et al.
discriminate against Douglas? By allegedly “confiscating, retaining, and preventing [Douglas]
from wearing his medically prescribed shoes.” Compl., R. 1, PageID 10; Maj. Op. at 14 (cleaned
up). Why did they do this? Because, allegedly, “they had knowledge [Douglas] suffered from
polio, diabetes[,] and neuropathy.” Compl., R. 1, PageID 10. How does Douglas know they were
intentionally discriminating against him? Because they refused to follow MDOC policy. See id.
at 6–8 (describing Muzzin’s failure to call and verify Douglas’s medical accommodation, Martin’s
similar rejection of his accommodation form as valid, and Gobert’s refusal to schedule a hearing—
all in alleged violation of MDOC policies). These facts of alleged intentional discrimination—not
failure to accommodate—are what Douglas argues entitle him to relief.
III.
I now turn to the only issue properly before us—whether “there is a genuine issue of
material fact that Defendants intentionally discriminated against Mr. Douglas on account of his
disability” under the ADA and RA.2 I agree with the district court that there is no genuine issue
on this point. In other words, there is no evidence that would allow a reasonable jury to find that
defendants engaged in intentional disability discrimination under those statutes.
When a plaintiff presents indirect evidence of alleged discrimination under the ADA and
RA,3 like here, we apply the McDonnell Douglas burden-shifting analysis. See Anderson v. City
of Blue Ash, 798 F.3d 338, 356 (6th Cir. 2015) (citing McDonnell Douglas Corp. v. Green, 411
The parties agree that Douglas is disabled and otherwise qualified under the ADA and 2
RA. See Appellant’s Br. at 18; Appellees’ Br. at 3–4. 3 We have often analyzed ADA and RA claims similarly. M.J. v. Akron City Sch. Dist. Bd. of Educ., 1 F.4th 436, 452 (6th Cir. 2021); but see Lewis, 681 F.3d at 317 (“The sole-cause standard in the end is a creature of the R[A].”). And when, “as here, the differences in the two statues are not implicated in the issues presented in a case . . . we need not address them.” Tri-Cities Holdings, 726 F. App’x at 307 (cleaned up).
33 No. 21-2801, Douglas v. Muzzin et al.
U.S. 792 (1973)); see also M.J., 1 F.4th at 452 (“[W]e apply [the McDonnell Douglas test] to both
statutes.”). Under the McDonnell Douglas test, “a plaintiff must first establish a prima facie case
of discrimination.” Anderson, 798 F.3d at 357 (cleaned up). The prima facie case requires that
the plaintiff must show:
(1) []he has a disability; (2) []he is otherwise qualified; and (3) []he was being excluded from participation in, denied the benefits of, or subjected to discrimination under the program because of h[is] disability.
Id. (citation omitted); see also Appellant’s Br. at 17. In other words, the “[p]laintiff must present
evidence that animus against the protected group was a significant factor in the position taken.”
Anderson, 798 F.3d at 357 (quotation omitted). Once the plaintiff establishes a prima facie case,
the burden shifts to the defendant to “offer a legitimate, nondiscriminatory reason for his
challenged action.” Id. (cleaned up). If the defendant does so, the burden then shifts back to the
plaintiff to “present evidence allowing a jury to find that the defendant’s explanation is a pretext
for unlawful discrimination.” Id. (cleaned up).
For his claim against Muzzin, Douglas argues that she intentionally discriminated against
him on account of his disability by confiscating his shoes, despite being shown the 2003 Special
Accommodation, and by failing to contact medical staff, as directed by MDOC policy directives.
But Douglas has not presented evidence to create a triable issue that Muzzin knew or should have
known that he had a disability covered by the ADA and RA.4 Muzzin swore in her affidavit that
she “d[id] not know whether [Douglas]’s ability to walk was limited without orthopedic shoes, and
4 A failure-to-accommodate claim would be unsuccessful for the same reasons. See Mosby- Meachem v. Memphis Light, Gas & Water Div., 883 F.3d 595, 603 (6th Cir. 2018) (requiring, among other showings, that the plaintiff present evidence that the defendant knew or had reason to know that the plaintiff had a disability).
34 No. 21-2801, Douglas v. Muzzin et al.
Douglas does not contend that he attempted to show her his feet. Defs.’ Disc. Resp., R. 132,
PageID 764. Muzzin stated that she confiscated Douglas’s shoes because they were “personal
shoes” and he did not have a valid accommodation for them. Id. at 762. And Douglas has offered
no evidence that Muzzin’s explanations for her actions were pretextual. At the time, Douglas’s
medical accommodations did not list orthopedic shoes. See Anderson, 798 F.3d at 357, 359
(“Questioning the necessity and reasonability of a requested disability accommodation does not,
by itself, create the inference of intentional discrimination.”); see also Order & Op. Adopting Mar.
2021 Report & Recommendation, R. 156, PageID 1037 (noting that “[p]erhaps the notes were a
mistake, but that does not permit the Court to tag liability on [Muzzin]”). And the 2003 Special
Accommodation (assuming it was still valid at the time) was not in the electronic system MDOC
uses.5 Furthermore, Douglas does not dispute that, absent a valid medical accommodation, his
shoes were unauthorized under prison policy. In short, there is no evidence that Muzzin acted with
the requisite discriminatory intent under the ADA and RA when she followed MDOC Policy
Directive 04.07.112, which stated that “personal footwear shall not be worn on visits” and allowed
for confiscation of property that is not authorized.
Likewise, the evidence is insufficient to support a jury finding that Martin acted unlawfully
either. Douglas claims that Martin intentionally discriminated against him by refusing to return
his shoes, despite being shown the 2003 Special Accommodation, and by failing to contact medical
staff, as directed by MDOC policy directives. Douglas’s claim against Martin fails for the same
reasons as his claim against Muzzin. There is no proof that Martin acted in a discriminatory
5 In any event, even if Muzzin had contacted the correct party to validate the 2003 Special Accommodation, there is no evidence that the medical staff would have been aware Douglas had a valid accommodation for the shoes and would have communicated as such to Muzzin.
35 No. 21-2801, Douglas v. Muzzin et al.
fashion when he relied on Muzzin’s determination that Douglas was not permitted to wear the
confiscated shoes, finding no valid medical accommodation. Although Douglas claims he tried to
show Martin his feet, Douglas points us to no evidence that Martin actually knew or should have
known that Douglas had a disability under the ADA and RA and that he retained the confiscated
shoes to discriminate based on that disability.
In sum, as the district court and magistrate judge both held, Douglas has presented no
evidence that would allow a reasonable jury to “infer that Defendants Muzzin and Martin deprived
[Douglas] of shoes or anything else because of his disability since the contemporaneous treatment
records show that on the days they acted, [Douglas] did not have an accommodation of record.”
Order & Op. Approving Mar. 2016 Report & Recommendation, R. 156, PageID 1037.
Additionally, the evidence against Gobert is insufficient to go to trial. Douglas alleges that
Gobert failed to schedule a hearing regarding his confiscated shoes, despite MDOC policy to the
contrary. But that is where Douglas’s allegations end. Douglas does state that he asked Gobert
multiple times. And Palmer did find that the lack of hearing violated MDOC policy. But Douglas
presents no evidence that Gobert knew of his disability and that the disability was why Gobert did
not schedule a hearing. Douglas does not point us to any evidence that Gobert exhibited
discrimination towards other prisoners with disabilities, information regarding the timing and
frequency of hearings, or other evidence supporting his discrimination allegation. Douglas cannot
make a prima facie case against Gobert under the ADA or RA.
IV.
Because Douglas lacks sufficient evidence to go to trial on defendants’ liability, I would
affirm the district court’s grant of summary judgment to defendants without addressing the
36 No. 21-2801, Douglas v. Muzzin et al.
requisite intent to be awarded compensatory damages under the ADA and RA. But because the
majority rules on that intent issue, I will address it also. Respectfully, I submit that the majority’s
damages analysis is in error because of its application of a deliberate-indifference standard.
We are bound by our prior precedent, which requires discriminatory animus, not deliberate
indifference, as the requisite intent for compensatory damages under the ADA and RA. See Gohl
v. Livonia Pub. Sch. Dist., 836 F.3d 672, 693 (6th Cir. 2016) (“A jury could look at the evidence
and decide that because of [defendant’s] animus toward disabled students, she intentionally treated
[plaintiff] differently from other students at Webster Elementary School, or even within the school
district.”); Anderson, 798 F.3d at 357–59 (“[P]laintiff must prevent evidence that animus against
the protected group was a significant factor in the position taken[.]” (citations omitted)); Keller,
860 F. App’x at 388–89; Tri-Cities Holdings, 726 F. App’x at 309–10. There are a handful of
cases in which we have used a deliberate-indifferent test, but in those instances we did so to affirm
the district court’s holding for the alleged discriminatory party that had moved for summary
judgment. See R.K. v. Bd. of Educ. of Scott Cnty., 637 F. App’x 922, 925 (6th Cir. 2016) (stating
first that the parties agree that “deliberate indifference” is needed to obtain monetary damages
under the ADA and RA and “[w]e assume without deciding that the parties are correct on this
point,” before holding that the plaintiff lacked the requisite evidence); Hill v. Bradley Cnty. Bd. of
Educ., 295 F. App’x 740, 742 n.2, 743 (6th Cir. 2008) (stating that “[b]ecause the parties agree on
the law, we accept this interpretation without deciding the level of requisite intent,” before holding
that the deliberate-indifference allegations “were either unsupported or did not independently or
collectively amount to deliberate indifference”). That approach of applying the deliberate-
indifference standard is permitted where the reviewing court is ruling in favor of the party that had
37 No. 21-2801, Douglas v. Muzzin et al.
moved for summary judgment, because if the nonmoving party cannot succeed in demonstrating
a genuine material factual dispute that would allow it to prevail under a lower standard of intent—
one more friendly to the nonmoving party—it would not be able to succeed under a higher
standard.6 In those circumstances, it does not matter to the outcome if the reviewing court applies
the lesser intent standard, deliberate indifference, even though the law requires a higher level of
discriminatory intent for compensatory damages. But where, as here, the effect of the majority’s
reversal of the district court is to deprive the alleged discriminatory parties of summary judgment,
the higher standard of discriminatory animus should be applied to assess the plaintiff’s proof, as
required by precedent.
In any event, even under a deliberate-indifference test, I would affirm the district court’s
grant of summary judgment to defendants. Deliberate indifference in an ADA or RA disability
discrimination case is met if the plaintiff can show that an official “disregards a ‘known or obvious
consequence’ of [hi]s actions, namely that [hi]s actions will violate the plaintiff’s federally-
protected rights.” R.K., 637 F. App’x at 925 (citing Bd. of Cnty. Comm’rs of Bryan Cnty. v. Brown,
520 U.S. 387, 410–11 (1997)). Such evidence is lacking as to all defendants.
Start with the case against Muzzin. The majority finds evidence of deliberate indifference
because “Douglas presented a Special Accommodation Notice” and “Muzzin then refused to honor
the requested accommodation.” Maj. Op. at 19. The majority notes that “it [is] unclear whether
Muzzin ever consulted Douglas’s medical records.” Id. at 22. But that analysis falters upon closer
review. Muzzin had reason to question the validity of the 2003 Special Accommodation, a
6 This is also how the magistrate judge and district court analyzed Douglas’s claims. See Mar. 2021 Report & Recommendation, R. 152, PageID 1000–4; Order & Op. Approving Mar. 2021 Report & Recommendation, R. 156, PageID 1036–37.
38 No. 21-2801, Douglas v. Muzzin et al.
handwritten form that was almost ten years old. And Douglas does not contest that his shoes would
be unauthorized absent a valid accommodation. Thus, it was reasonable for Muzzin to prohibit
Douglas from wearing his shoes without a valid medical accommodation. The majority points to
“Douglas’s repeated past presentations of his 2003 Special Accommodation Notice,” but Douglas
has presented no evidence that he had encountered Muzzin before or any other evidence to show
that Muzzin would have been aware of these past presentations. Id. at 20 n.7. Furthermore, the
electronic records showed no valid accommodation at the time (whether this was a mistake in the
system or not). So, regardless of whether Muzzin checked the medical records, it is undisputed
that they would not have supported Douglas’s claim for a medical accommodation. Given this
record, Douglas lacks proof that would allow a reasonable jury to find that an ADA or RA violation
resulted from Muzzin’s refusal to allow Douglas to wear what she perceived to be unauthorized
shoes.7 The evidence shows that Muzzin acted pursuant to MDOC policy by refusing to allow
Douglas to wear his shoes without a valid medical accommodation, and there is no evidence that
Muzzin knew or should otherwise have known that Douglas has a disability. Douglas’s proffered
evidence does not rise to the level that shows Muzzin disregarded a known or obvious
consequence.
7 Muzzin’s rationale for rejecting Douglas’s 2003 Special Accommodation was not merely “lay belief that Douglas was not wearing orthopedic shoes,” as the majority states. Maj. Op. at 19. Rather, the evidence shows that Muzzin acted as she did because of the facts observed by her that Douglas lacked a valid medical accommodation for his shoes. Indeed, Douglas himself acknowledges that Muzzin claims that “the accommodation was not included within the MDOC electronic records.” Appellant’s Br. at 21 (citing Defs.’ Disc. Resp., R. 132, PageID 755). Muzzin stated that Douglas “did not have a valid special medical accommodation for the shoes that he was attempting to wear during his visit” and that Douglas’s “shoes were confiscated as contraband because he did not have a valid accommodation.” Defs.’ Br. in Supp. of Mot. for Summ. J., R. 74, PageID 435–36.
39 No. 21-2801, Douglas v. Muzzin et al.
As to Martin, the majority points to Douglas’s attempt to show him his feet as not only
supporting the inference that Martin actually looked at his feet (something Douglas does not even
allege), but that Martin should have then known “of Douglas’s need for the requested
accommodation . . . and the reasonableness of this request.” Maj. Op. at 23. While we do make
all reasonable inferences in favor of the nonmoving party, see Jackson, 925 F.3d at 806, we do
not make all inferences in Douglas’s favor, see Maj. Op. at 23–24. And the majority’s inferences
stretch too far in trying to place blame. Douglas needed to show that Martin disregarded a known
or obvious consequence by confiscating the shoes. But Douglas has not shown that it was either
known or obvious that a consequence of Martin’s confiscating the shoes would be a violation of
his rights under the ADA and RA. Martin confiscated Douglas’s footwear at a time when he did
not have a valid medical accommodation for them in the electronic records and after another prison
official had found that the shoes were unauthorized, in violation of MDOC policy. Douglas has
not shown that Martin was deliberately indifferent.
Finally, the majority turns to Gobert, finding deliberate indifference because “Douglas’s
repeated requests for a hearing concerning his confiscated shoes or their return could support the
inference that Gobert knew of the disability that the shoes were designed to accommodate,” and
by failing to schedule a hearing, Gobert should have known that “Douglas would remain
indefinitely without his necessary orthopedic shoes.” Maj. Op. at 25. The majority cites to a
Second Circuit case, where our sister circuit “reasoned that repeated requests for an interpreter
supported inferring knowledge of a disability,” and, thus, that “[s]imilar reasoning applies here.”
Id. at 24–25 (citing Biondo v. Kaledia Health, 935 F.3d 68, 75 (2d Cir. 2019)). But a rule for a
language interpreter does not necessarily translate into one governing shoe style. Unlike the
40 No. 21-2801, Douglas v. Muzzin et al.
interpreter in that case, whose work was needed for the plaintiff to communicate in order to receive
proper medical care, shoe designs can serve multiple purposes having nothing to do with a
disability. Those purposes could be for a medical accommodation, to be sure, but shoe style, of
course, can serve a non-medical-related function—such as a fashion choice or comfortability
preference. And, again, while we do make all reasonable inferences in favor of Douglas, we do
not make all inferences. See Jackson, 925 F.3d at 806. Douglas would have to have shown that
Gobert disregarded a known or obvious consequence. R.K., 637 F. App’x at 925 (citation omitted).
But Douglas, in his opening brief, even argues that he was entitled to own three pairs of shoes—
without a medical accommodation. And Douglas did not suggest that Gobert observed his
disability in any way. Douglas has not shown that Gobert was deliberately indifferent.
Thus, I disagree with the majority that Douglas has sufficient proof for a reasonable jury
to find that each of the defendants was deliberately indifferent to his disability. As Douglas cannot
meet this lower burden, Douglas cannot meet his requisite burden of showing discriminatory
animus.
V.
The majority has ignored the actual claims raised by Douglas to analyze a non-argued claim
to reach an incorrect result. The district court’s grant of summary judgment to defendants should
be affirmed, so I respectfully dissent.
Related
Cite This Page — Counsel Stack
Leon Douglas v. Keara Muzzin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/leon-douglas-v-keara-muzzin-ca6-2022.